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Jason Hensman - Director (British, 53 years old, born December 1973)
Appointed 22 February 2007, Resigned 11 December 2009
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Resigned
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Peter Holden - Director (British, 80 years old, born July 1946)
Appointed 26 April 2000, Resigned 14 November 2000
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Resigned
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Roy Mochor - Director (British, 76 years old, born August 1950)
Appointed 11 December 2009
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Active
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George Nicholson - Director (British, 79 years old, born March 1947)
Appointed 30 September 1992, Resigned 06 December 2001
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Resigned
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Nicholas Pearson - Director (British, 70 years old, born December 1956)
Appointed 01 September 1999, Resigned 20 June 2001
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Resigned
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James Philpotts - Director (British, 91 years old, born May 1935)
Appointed 01 December 1992, Resigned 16 May 2000
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Resigned
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Anil Puri - Director (Indian, 66 years old, born October 1960)
Appointed 11 December 2009, Resigned 01 December 2022
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Resigned
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Peter Reid - Director (British, 79 years old, born October 1947)
Appointed 26 April 2000, Resigned 11 December 2009
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Resigned
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Gordon Ridley - Director (British, 84 years old, born June 1942)
Appointed 18 March 2002, Resigned 31 May 2007
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Resigned
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Michael Walker - Director (British, 79 years old, born October 1947)
Appointed 30 September 1992, Resigned 30 November 1996
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 September 1992, Resigned 30 September 1992
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Resigned
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M M Secretariat Limited - Secretary
Appointed 30 September 1992
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 September 1992, Resigned 30 September 1992
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Resigned
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